Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役 監査等委員
|
取締役
|
— |
代表取締役取締役社長
|
取締役 専務執行役員管理部門・戦略部門管掌 経営企画室長
|
取締役
|
取締役 監査等委員
|
取締役 事業部門管掌
|
取締役
|
取締役 常勤監査等委員
|
取締役 上席執行役員 経理部長
|
| Name |
トーマス・ヴィッティ
|
小笠原 由佳
|
— |
富 澤 克 行
|
與五澤 一元
|
松 尾 英 喜
|
関 口 典 子
|
東 俊 一
|
藤 原 悟 郎
|
友 森 裕 三
|
柴田 恭宏
|
| Date of birth |
1960-09-12
|
1975-11-10
|
— |
1960-04-14
|
1960-08-28
|
1956-06-27
|
1964-01-23
|
1960-04-19
|
1968-09-17
|
1962-09-08
|
1967-10-05
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
42,000
xbrli:shares
|
12,900
xbrli:shares
|
9,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,300
xbrli:shares
|
xbrli:shares
|
1,900
xbrli:shares
|
5,100
xbrli:shares
|